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CUBE3.AI

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About

CUBE3.AI provides real-time fraud prevention by delivering early risk signals and transforming complex data into instant, automated decisions. It proactively identifies and stops scams across various financial platforms, including banks, neobanks, payment providers, crypto exchanges, custodians, fintechs, and digital wallets. The platform utilizes an AI-native approach with proprietary AI, Machine Learning (ML), and Large Language Models (LLMs) to drive adaptive fraud detection. CUBE3.AI is designed for enterprise integration, ensuring secure, compliant, and scalable operation within complex financial systems, aiming to protect accounts, payments, and digital assets globally. It claims significant impact, identifying $1.16B in fraud proactively last year and delivering 25x+ typical ROI.

Platform

Task

fraud protecting

Features

• adaptive fraud detection across every layer

• real-time scam & fraud prevention

• protection for banks, payment providers, and crypto exchanges

• fraud scoring and instant alerts

• early risk signals for instant, automated decisions

• enterprise integration (secure, compliant, scalable)

• ai-native platform with ml and llms

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